The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Yousif, Fakher Idriss
- British born in January 1971
Yousif, Fakher Idriss
Resident in England
Registered addresses and corresponding companies221, Portsmouth Road, Cobham, KT11 1JR, England
IIF 1100a, The Broadway, London, SW19 1RH, England
IIF 2Apartment 6, Carrington House, 1a Montague Road, London, SW19 1TZ, England
IIF 3 IIF 4Appartment 6, Carrington House, Montague Road, London, SW19 1TZ, England
IIF 5Appt 6, 1a Carrington House, Montauge Road, London, SW19 1TZ, England
IIF 6 IIF 7 IIF 8Appt 6 Carrington House, 1a Montauge Road, London, SW19 1TZ, England
IIF 9
- British born in January 1971
Yousif, Fakher Idriss
Resident in United Kingdom
Registered addresses and corresponding companies100, The Broadway, London, SW19 1RH, England
IIF 10
- British born in January 1971
Mr Fakher Idriss Yousif
Resident in England
Registered addresses and corresponding companies221, Portsmouth Road, Cobham, KT11 1JR, England
IIF 11 IIF 12100a, The Broadway, London, SW19 1RH, England
IIF 13Apartment 6, Carrington House, 1a Montague Road, London, SW19 1TZ, England
IIF 14Appartment 6, Carrington House, Montague Road, London, SW19 1TZ, England
IIF 15Appt 6, 1a Carrington House, Montauge Road, London, London, SW19 1TZ, England
IIF 16Appt 6 Carrington House, 1a Montauge Road, London, London, SW19 1TZ, England
IIF 17Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 18
- British born in January 1971
Fakher, Indriss Yousif
Resident in England
Registered addresses and corresponding companiesFlat 5, Skerne Walk, Kingston Upon Thames, Surrey, KT2 5ND, United Kingdom
IIF 19 IIF 20Flat-5, Skerne Walk, Kingston Upon Thames, Surrey, KT2 5ND, England
IIF 21 IIF 22Apartment 6 Carrington House, 1a Montague Road Wimbledon, London, SW19 1TZ
IIF 23 IIF 24 IIF 25 (more)(less)Apartment 6, Carrington House, 1a Montague Road, Wimbledon, London, SW19 1TZ, England
IIF 27
- British born in January 1971
Mr Indriss Yousif Fakher
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Mr Fakher Idriss Yousif
Resident in United Kingdom
Registered addresses and corresponding companies100, The Broadway, London, SW19 1RH, England
IIF 30
- British born in January 1971
Fakher Idriss, Yousif
Resident in United Kingdom
Registered addresses and corresponding companies221 Portsmouth Road, Cobham, KT11 1JR, England
IIF 31
- British born in January 1977
Fakher, Indriss Yousif
Resident in United Kingdom
Registered addresses and corresponding companies221, Portsmouth Road, Cobham, Surrey, KT11 1JR, England
IIF 32
- 1
221 A CASA LTD
13303559Apartment 6 Carrington House, 1a Montague Road, London, EnglandDissolved Corporate (1 parent)Officer2021-03-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
221 PORTSMOUTHROAD- A CASA LTD
13312271Appartment 6 Carrington House, Montague Road, London, EnglandDissolved Corporate (1 parent)Officer2021-04-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
A CASA RESTAURANT LTD
09860539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-28 during the appointment or period of control
Dissolved on 2018-08-31 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2015-11-06 ~ 2016-08-25IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
ALYAS TR LTD
08598213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2024-08-14 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2013-07-05 ~ 2015-11-30IIF 21 - Director → ME2016-08-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-21 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
BELLA ROMA EUROPE LTD
09755928C/o 9, Lockhart Road, Cobham, EnglandActive Corporate (2 parents)Officer2021-07-12 ~ 2021-10-04IIF 1 - Director → ME2015-09-01 ~ 2020-03-01IIF 6 - Director → MEPerson with significant control2021-07-12 ~ 2021-10-04IIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-03-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2013-05-07 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2006-02-10 ~ dissolvedIIF 26 - Director → ME - 7
CENTO WIMBLEDON LIMITED
0702810350 Throwley Way, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 23 - Director → ME - 8
F S PROPERTY INVESTMENTS LIMITED
06153785100 The Broadway, London, EnglandActive Corporate (4 parents)Officer2024-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
LA NONNA COBHAM LIMITED
09842448221 Portsmouth Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-10-26 ~ dissolvedIIF 31 - Director → ME - 10
LA NONNA LIMITED
04614842Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-28 during the appointment or period of control
Date of completion or termination of CVA on 2011-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-08 during the appointment or period of control
Dissolved on 2013-09-19 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2002-12-11 ~ dissolvedIIF 25 - Director → ME - 11Appt 6 Carrington House, 1a Montauge Road, London, London, EnglandActive Corporate (1 parent)Officer2015-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12Appt 6, 1a Carrington House, Montauge Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 7 - Director → ME
- 13
LA PORTA RESTAURANTE ITALIANO LIMITED
0784541752 Throwley Way, Sutton, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-11 ~ dissolvedIIF 27 - Director → ME - 14
MADINAT ISTANBUL LTD
13438520100a The Broadway, London, EnglandDissolved Corporate (1 parent)Officer2021-06-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 15Appt 6, 1a Carrington House, Montauge Road, London, London, EnglandDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 16
MARCO POLO RIVERSIDE LIMITED
05141377Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-05-28 during the appointment or period of control
Date of completion or termination of CVA on 2012-01-31 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-27 during the appointment or period of control
Commencement of winding up on 2011-05-04 during the appointment or period of control
Conclusion of winding up on 2013-12-12 during the appointment or period of control
Dissolved on 2014-03-20 during the appointment or period of controlAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2004-06-01 ~ dissolvedIIF 24 - Director → ME - 17
PASHA TR LTD
08684089Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-21 during the appointment or period of control
Dissolved on 2025-07-28 during the appointment or period of controlAllen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2016-09-13 ~ dissolvedIIF 20 - Director → ME2013-09-10 ~ 2015-11-30IIF 22 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18
SECOLO XXI LIMITED
09157495Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-23
Dissolved on 2017-03-30Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (3 parents)Officer2014-08-01 ~ 2015-10-15IIF 32 - Director → ME
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